---
title: "ARJAN TARASCHAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea1c003b-2d57-52d9-bcc6-c2377048ef7b
json: https://whiteintel.dev/api/public/dossier/ea1c003b-2d57-52d9-bcc6-c2377048ef7b
identifier: icij:icijol-56024282
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARJAN TARASCHAND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024282`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea1c003b-2d57-52d9-bcc6-c2377048ef7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea1c003b-2d57-52d9-bcc6-c2377048ef7b  

## Ownership & control

### Holdings / subsidiaries

- **G A HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dece6712-d489-5aae-b199-3e47f647e862
- **G A HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dece6712-d489-5aae-b199-3e47f647e862
- **G A HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/dece6712-d489-5aae-b199-3e47f647e862
- **G A HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dece6712-d489-5aae-b199-3e47f647e862

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024282

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARJAN TARASCHAND**. Human view: https://whiteintel.dev/entity/ea1c003b-2d57-52d9-bcc6-c2377048ef7b · Structured JSON: https://whiteintel.dev/api/public/dossier/ea1c003b-2d57-52d9-bcc6-c2377048ef7b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._